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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52274
List date: 21.01.2025
  • ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Country: IN
Address: Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52282
List date: 21.01.2025
  • KOREA OSONG SHIPPING CORPORATION
  • OSONG SHIPPING COMPANY
  • OSONG SHIPPING CORPORATION
Country: KP
Address: Kansong-dong, Pyongchon-guyok, Pyongyang
Program: DPRK3
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52283
List date: 21.01.2025
  • CHONSURIM TRADING CORPORATION
  • KOREA CHONSURIM TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK3
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52284
List date: 21.01.2025
  • MASTER JOINT CO., LIMITED
Country: CN
Address: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52286
List date: 21.01.2025
  • SON, Kyong Sik
Country: CN
Address: Shenyang
Remark: (Linked To: KOREA OSONG SHIPPING CORPORATION)
Program: DPRK3
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52288
List date: 21.01.2025
  • PASSADA MARITIME LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52289
List date: 21.01.2025
  • JONG, In Chol
Address: laos
Remark: (Linked To: CHONSURIM TRADING CORPORATION)
Program: DPRK3
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52290
List date: 21.01.2025
  • LAGOSMARINE LIMITED
Country: CY
Address: Andrea Araoyzou 2, Limassol, 4150
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52291
List date: 21.01.2025
  • RIM, Ryong Nam
Country: CN; KP
Address: Pyongyang; Shenyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52292
List date: 21.01.2025
  • KIM, Yon Hui
Country: CN
Address: Shenyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52293
List date: 21.01.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Country: KP
Address: Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52294
List date: 21.01.2025
  • SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
  • SAFWAN FOR SHIPPING AND TRADE
Country: CN; YE
Address: Nasr Street, Sanaa; Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang
Remark: (Linked To: ANSARALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52297
List date: 21.01.2025
  • ABD-AL-WADUD, Wail Muhammad Said
  • ABDULWADOD, Wail Mohammed Saeed
Country: YE
Remark: (Linked To: ANSARALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52298
List date: 21.01.2025
  • HAG, Omar Ahmed Omar Ahmed
  • HAJJ, Umar Ahmad Umar Ahmad
Country: YE
Remark: (Linked To: ANSARALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52299
List date: 21.01.2025
  • KOSARAC, Stasa
Country: BA
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52300
List date: 21.01.2025
  • NIMBUS INNOVATIONS D.O.O. BANJA LUKA
Country: BA
Address: Brace Pantica 2, Banja Luka, 78000
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52301
List date: 21.01.2025
  • DOBRIC, Aco
  • DOBRIC, Aleksandar
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52302
List date: 21.01.2025
  • AL-MADANI, Hashem Ismail Ali Ahmed
  • ESMAIL ALI AHMED, Hashem
Country: YE
Remark: (Linked To: ANSARALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52304
List date: 21.01.2025
  • AL THAWR EXCHANGE
  • MOHAMMED ALI AL THAWR EXCHANGE
Country: YE
Address: Hodeidah; Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52305
List date: 21.01.2025
  • MERKUR ENERGY PORT SERVICES
  • MERKUR ENERGY PORT SERVICES SDN BHD
  • MERKUR ENERGY PORTSERVICES SDN BHD
Country: MY
Address: Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21464 results found.